Cases filed in the First Circuit Courts
Cases 1 - 10 of 5,171
TAN et al v. LO et al
as 1:2024cv00145
Plaintiff: CHI HUI TAN and KUNG TUAN TAN
Defendant: VICTOR K S LO and EVER SPRING CO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US v. Morales-Hernandez
as 24-1398
Defendant / Appellee: UNITED STATES
Defendant: ANGEL L. MORALES-HERNANDEZ, a/k/a Angel, a/k/a Chinese Checker
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
US v. Resto-Figueroa
as 24-1362
Defendant / Appellee: UNITED STATES
Defendant: JOSE D. RESTO-FIGUEROA, a/k/a Tego
Plaintiff v. Defendant
as 1:2024cv11051
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
In Re: Santiago-Lugo
as 24-1373
Petitioner: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent: UNITED STATES
Interested Party: JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant: ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee: UNITED STATES
Defendant: ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party: EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
Riley v. Carrier Corporation et al
as 1:2024cv10907
Plaintiff: Charles J McAtamney
Defendant: Carrier Corporation, Crown Cork & Seal Company, Inc., Electrolux Home Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv10885
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti

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